Meeting
Details of Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs) of companies monitored by MSWG can be viewed by typing in the company name and year(s) of interest, or by typing in the month and year of interest. When searching by company name, you can type in a string of characters if you don't know the full company name and our database will return records containing the string you entered. Searches by company name are not case-sensitive.
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| Type | Meeting Date/Time | Company/Venue | FYE | Attachment |
|---|---|---|---|---|
| AGM | 19/05/2023 - 9:30am |
Magnum Berhad Venue : BROADCAST VENUE at Meeting room, 35th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, KL |
31/12/2023 | |
| AGM | 19/05/2023 - 9:00am |
P.I.E. Industrial Berhad Venue : Meeting Room 3, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, Perai, Penang |
05/05/2023 | |
| AGM | 18/05/2023 - 2:30pm |
Maxis Berhad Venue : Online Meeting Platform via Remote Participation and Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia |
31/12/2022 | |
| AGM | 18/05/2023 - 10:00am |
Tenaga Nasional Bhd Venue : "Meeting Platform: https://meeting.boardroomlimited.my via Remote Participation and Voting (RPV) facilities Malaysia" |
31/12/2022 | |
| AGM | 17/05/2023 - 2:30pm |
Zhulian Corporation Berhad Venue : Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia |
30/11/2022 | |
| AGM | 17/05/2023 - 10:00am |
UMW Holdings Berhad Venue : Online Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting (RPV) facilities Malaysia |
31/12/2022 | |
| AGM | 17/05/2023 - 10:00am |
Tex Cycle Technology (M) Berhad Venue : Fully virtual and entirely via Remote Participation Electronic Voting ("RPEV") facilities and broadcasted live from Tex Cycle Technology (M) Berhad, Conference Room, Lot 8942, Jalan Telok Gong, Pelabuhan Klang |
31/12/2022 | |
| AGM | 17/05/2023 - 10:00am |
PPB Group Berhad Venue : Sabah Room, B2 Level, Shangri-la Hotel Kuala Lumpur, 11 Jalan Sultan Ismail |
31/12/2022 | |
| AGM | 17/05/2023 - 10:00am |
Aeon Co. (M) Bhd Venue : Broadcast Venue Tricor Business Centre, Gemilang Room Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8 Jalan Kerinchi, KL |
31/12/2022 | |
| AGM | 17/05/2023 - 10:00am |
Apex Healthcare Berhad Venue : Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya |
31/12/2022 |